AGM/EGM7 Aug 2026, 06:01 pm
National Aluminium Announces 45th AGM on Aug 31, 2026
AI Summary
National Aluminium Company Ltd has announced its 45th Annual General Meeting (AGM) scheduled for Friday, August 31, 2026, at 11:00 a.m. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company is sending the Notice of the AGM and the Annual Report for FY 2025-26 to its members. The Register of Members and Share Transfer Books will be closed from August 25 to August 31, 2026, for the AGM and to determine final dividend entitlement, subject to approval. Remote e-voting will be available from August 28 to August 30, 2026. Key agenda items include adopting financial statements, declaring final dividend, and appointing/re-appointing directors.
Key Highlights
- 45th AGM scheduled for August 31, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 and AGM Notice being distributed.
- Register of Members closed Aug 25-31 for AGM and dividend determination.
- Remote e-voting facility available from Aug 28-30, 2026.
- Agenda includes financial statements, dividend, and director appointments.
Price Impact
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